== Meeting information == * #ubuntu-meeting: Ubuntu Technical Board meeting, started by rbasak, 05 Nov at 20:05 — 20:10 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2024/ubuntu-meeting.2024-11-05-20.05.log.html == Meeting summary == === Action review === Discussion started by rbasak at 20:05. * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays (rbasak, 20:05) * ''ACTION:'' seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations (rbasak, 20:05) * ''ACTION:'' sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor (rbasak, 20:05) === Scan the mailing list archive for anything we missed (standing item) === Discussion started by rbasak at 20:06. * Nothing recent on the mailing list that requires attention (rbasak, 20:06) === Check up on community bugs and techboard bugs === Discussion started by rbasak at 20:06. * No open community bugs (rbasak, 20:07) * One outstanding techboard bugs on DMB member inactivity causing issues (rbasak, 20:07) === Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) === Discussion started by rbasak at 20:07. * The next chair will be seb128 with vorlon as backup (rbasak, 20:08) === AOB === Discussion started by rbasak at 20:08. * ''ACTION:'' seb128 to contact the CC regarding the upcoming TB elections (rbasak, 20:09) == Action items, by person == * seb128 * seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations * seb128 to contact the CC regarding the upcoming TB elections * **UNASSIGNED** * vorlon to look into scripting for packages in flavor-specific overlays * sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor == People present (lines said) == * rbasak (30) * seb128 (7) * meetingology (6) * amurray (2) == Full log == 20:05 #startmeeting Ubuntu Technical Board 20:05 Meeting started at 20:05:02 UTC. The chair is rbasak. Information about MeetBot at https://wiki.ubuntu.com/meetingology 20:05 Available commands: action, commands, idea, info, link, nick 20:05 #topic Action review 20:05 * rbasak vorlon to look into scripting for packages in flavor-specific overlays 20:05 #actionvorlon to look into scripting for packages in flavor-specific overlays 20:05 #action vorlon to look into scripting for packages in flavor-specific overlays 20:05 * meetingology vorlon to look into scripting for packages in flavor-specific overlays 20:05 * rbasak seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:05 carry over please 20:05 #action seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:05 * meetingology seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:05 * rbasak sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor 20:05 #action sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor 20:05 * meetingology sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor 20:06 * rbasak rbasak to document the third party software sources policy somewhere appropriate 20:06 This one is done. 20:06 \o/ 20:06 #topic Scan the mailing list archive for anything we missed (standing item) 20:06 I didn't see anything 20:06 #info Nothing recent on the mailing list that requires attention 20:06 #topic Check up on community bugs and techboard bugs 20:07 #info No open community bugs 20:07 #info One outstanding techboard bugs on DMB member inactivity causing issues 20:07 I need to drive that one still. 20:07 Nothing else that I can see. 20:07 #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 20:08 #info The next chair will be seb128 with vorlon as backup 20:08 #topic AOB 20:08 AOB? 20:08 o/ 20:08 yes, one, the board expire end of decembre ... is that something we should start doing something about? 20:09 Ah yes. Good point! 20:09 like organize elections or something before it's end of year break? 20:09 Usually the CC run the TB elections IIRC 20:09 Could you take an action item to contact them about it, please? 20:09 yes 20:09 #action seb128 to contact the CC regarding the upcoming TB elections 20:09 * meetingology seb128 to contact the CC regarding the upcoming TB elections 20:09 Thanks! 20:09 thx 20:09 AOAOB? 20:09 not from me :) 20:09 nor from me 20:10 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)